# The Shaard Holdings Limited

## Details

- **Company number:** [10374713](https://find-and-update.company-information.service.gov.uk/company/10374713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2016
- **Registered office:** KINGS PLACE, KING STREET, LUTON, LU1 2DW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAWAZ, Azmat Ramzan | director | 14 Sep 2016 |  |
| NAWAZ, Haq | director | 14 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Azmat Ramzan Nawaz | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 31 Oct 2024 |  |
| Mr Haq Nawaz | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 31 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £63,273 | £18,273 | 0 |
| 30 Sep 2024 | £58,630 | £13,630 | 0 |
| 30 Sep 2023 | £54,618 | £9,618 | 0 |
| 30 Sep 2022 | £4,436 | £6,436 | 0 |
| 30 Sep 2021 | £3,099 | £5,099 | 0 |
| 30 Sep 2020 | £1,758 | £3,758 | 0 |
| 30 Sep 2019 | £100 | £100 | 0 |
| 30 Sep 2018 | £100 | £100 | 0 |
| 30 Sep 2017 | £100 | £100 | 0 |






## Companies at the same address

- [Demilee Limited](/company/10876837) (10876837)